Crosstower (TWO) Limited

Company Name	Crosstower (TWO) Limited
Directors	Michael Robert Jefferson and Stuart McLaughlin
Company Status	Active
Company Number	04262486
Category	Private Limited Company
Incorporation Date	31 July 2001(22 years, 9 months ago)
Previous Name	Caldy Developments Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Stuart McLaughlin
Nationality	British
Status	Current
Appointed	05 May 2006(4 years, 9 months after company formation)
Appointment Duration	17 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Michael Robert Jefferson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 April 2013(11 years, 9 months after company formation)
Appointment Duration	11 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Stuart McLaughlin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2013(11 years, 9 months after company formation)
Appointment Duration	11 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Kenton Lloyd Whitaker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	08 April 2002(8 months, 1 week after company formation)
Appointment Duration	11 years (resigned 10 April 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP

Director Name	Mr Denis Arthur Maddock
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(8 months, 1 week after company formation)
Appointment Duration	16 years, 1 month (resigned 01 June 2018)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Secretary Name	Mr David Michael Handley
Nationality	British
Status	Resigned
Appointed	08 April 2002(8 months, 1 week after company formation)
Appointment Duration	4 years (resigned 05 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	seddonhomes.co.uk

Location

Registered Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Seddon Homes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

17 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
17 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
18 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
27 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
7 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
4 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
14 June 2018	Termination of appointment of Denis Arthur Maddock as a director on 1 June 2018 (1 page)
16 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28 (3 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Amended micro company accounts made up to 31 December 2016 (2 pages)
31 July 2017	Amended micro company accounts made up to 31 December 2016 (2 pages)
30 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
25 July 2016	Micro company accounts made up to 31 December 2015 (2 pages)
25 July 2016	Micro company accounts made up to 31 December 2015 (2 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
31 July 2015	Director's details changed for Mr Stuart Mclaughlin on 24 July 2015 (2 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
31 July 2015	Director's details changed for Mr Stuart Mclaughlin on 24 July 2015 (2 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 October 2013	Registered office address changed from 3 Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from 3 Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP on 31 October 2013 (1 page)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 June 2013	Appointment of Mr Stuart Mclaughlin as a director (2 pages)
17 June 2013	Appointment of Mr Michael Robert Jefferson as a director (2 pages)
17 June 2013	Appointment of Mr Michael Robert Jefferson as a director (2 pages)
17 June 2013	Appointment of Mr Stuart Mclaughlin as a director (2 pages)
18 April 2013	Termination of appointment of Kenton Whitaker as a director (1 page)
18 April 2013	Termination of appointment of Kenton Whitaker as a director (1 page)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
16 September 2010	Director's details changed for Mr Kenton Lloyd Whitaker on 1 November 2009 (2 pages)
16 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
16 September 2010	Director's details changed for Mr Kenton Lloyd Whitaker on 1 November 2009 (2 pages)
16 September 2010	Director's details changed for Mr Kenton Lloyd Whitaker on 1 November 2009 (2 pages)
16 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
15 September 2010	Secretary's details changed for Mr Stuart Mclaughlin on 1 November 2009 (1 page)
15 September 2010	Secretary's details changed for Mr Stuart Mclaughlin on 1 November 2009 (1 page)
15 September 2010	Director's details changed for Mr Denis Arthur Maddock on 1 November 2009 (2 pages)
15 September 2010	Director's details changed for Mr Denis Arthur Maddock on 1 November 2009 (2 pages)
15 September 2010	Secretary's details changed for Mr Stuart Mclaughlin on 1 November 2009 (1 page)
15 September 2010	Director's details changed for Mr Denis Arthur Maddock on 1 November 2009 (2 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2009	Return made up to 31/07/09; full list of members (3 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 September 2009	Return made up to 31/07/09; full list of members (3 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 August 2008	Director's change of particulars / kenton whitaker / 01/09/2007 (2 pages)
12 August 2008	Return made up to 31/07/08; full list of members (3 pages)
12 August 2008	Return made up to 31/07/08; full list of members (3 pages)
12 August 2008	Director's change of particulars / kenton whitaker / 01/09/2007 (2 pages)
27 September 2007	Full accounts made up to 31 December 2006 (10 pages)
27 September 2007	Full accounts made up to 31 December 2006 (10 pages)
22 August 2007	Return made up to 31/07/07; full list of members (2 pages)
22 August 2007	Return made up to 31/07/07; full list of members (2 pages)
18 August 2006	New secretary appointed (1 page)
18 August 2006	New secretary appointed (1 page)
18 August 2006	Return made up to 31/07/06; full list of members (2 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Location of register of members (1 page)
18 August 2006	Return made up to 31/07/06; full list of members (2 pages)
18 August 2006	Location of register of members (1 page)
18 August 2006	Secretary resigned (1 page)
26 May 2006	Full accounts made up to 31 December 2005 (9 pages)
26 May 2006	Full accounts made up to 31 December 2005 (9 pages)
8 September 2005	Registered office changed on 08/09/05 from: hope street chapel, hope street sandbach cheshire CW11 1BA (1 page)
8 September 2005	Registered office changed on 08/09/05 from: hope street chapel, hope street sandbach cheshire CW11 1BA (1 page)
23 August 2005	Return made up to 31/07/05; full list of members (2 pages)
23 August 2005	Location of register of members (1 page)
23 August 2005	Return made up to 31/07/05; full list of members (2 pages)
23 August 2005	Location of register of members (1 page)
23 August 2005	Registered office changed on 23/08/05 from: hope street chapel sandbach cheshire CW11 1BA (1 page)
23 August 2005	Registered office changed on 23/08/05 from: hope street chapel sandbach cheshire CW11 1BA (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (8 pages)
5 August 2005	Full accounts made up to 31 December 2004 (8 pages)
27 September 2004	Full accounts made up to 31 December 2003 (8 pages)
27 September 2004	Full accounts made up to 31 December 2003 (8 pages)
16 August 2004	Return made up to 31/07/04; full list of members (7 pages)
16 August 2004	Return made up to 31/07/04; full list of members (7 pages)
8 August 2003	Return made up to 31/07/03; full list of members (7 pages)
8 August 2003	Return made up to 31/07/03; full list of members (7 pages)
31 May 2003	Full accounts made up to 31 December 2002 (7 pages)
31 May 2003	Full accounts made up to 31 December 2002 (7 pages)
4 February 2003	Compulsory strike-off action has been discontinued (1 page)
4 February 2003	Compulsory strike-off action has been discontinued (1 page)
30 January 2003	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
30 January 2003	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
30 January 2003	Return made up to 31/07/02; full list of members (7 pages)
30 January 2003	Registered office changed on 30/01/03 from: 8 tabley gardens marple stockport cheshire SK6 7JY (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 8 tabley gardens marple stockport cheshire SK6 7JY (1 page)
30 January 2003	Return made up to 31/07/02; full list of members (7 pages)
21 January 2003	First Gazette notice for compulsory strike-off (1 page)
21 January 2003	First Gazette notice for compulsory strike-off (1 page)
15 April 2002	New director appointed (3 pages)
15 April 2002	New secretary appointed (1 page)
15 April 2002	New secretary appointed (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (3 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Secretary resigned (1 page)
31 July 2001	Incorporation (11 pages)
31 July 2001	Incorporation (11 pages)

Crosstower (TWO) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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